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LUMINATE LIMITED

Company number 07684174

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	CH03	Secretary's details changed for Mr Jeremy Cummin on 23 October 2012	View PDF Secretary's details changed for Mr Jeremy Cummin on 23 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-07-08 GBP 2	View PDF Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-07-08 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Jul 2013	CH01	Director's details changed for Mr Jeremy Paul Cummin on 23 October 2012	View PDF Director's details changed for Mr Jeremy Paul Cummin on 23 October 2012 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	AP01	Appointment of Mr Michael Geoffrey Lewis as a director	View PDF Appointment of Mr Michael Geoffrey Lewis as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	SH01	Statement of capital following an allotment of shares on 28 June 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 28 June 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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